Poets Fleet Management Limited

Active00161443 Private limited company
Incorporated
9 December 1919 (106 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
16 Palace Street
London
SW1E 5JQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

El Chami, Ziad
Secretary · Appointed 20 July 2023
Director · Appointed 20 July 2023
Also at DP World Holding UK Limited, P & O Scottish Ferries Limited, P&O Tankships Investments Limited · more companies
British
Born August 1973 (53)
Director · Appointed 16 April 2018
Also at British India Steam Navigation Company Limited, London Gateway Port Limited, DP World Holding UK Limited · more companies
Emirati
Born July 1971 (55)
Officer history (38 former)
20 July 2023
Resigned Alhashimy, Mohammad Ebrahim Ali as Director
20 July 2023
Appointed Quartey, Eric Kwatei as Director
20 July 2023
Appointed El Chami, Ziad as Secretary
20 July 2023
Resigned Alhashimy, Mohammad as Secretary
25 November 2021
Resigned Budhdev, Mantraraj Dipak as Director
25 June 2019
Appointed Budhdev, Mantraraj Dipak as Director
25 June 2019
Appointed Alhashimy, Mohammad Ebrahim Ali as Director
25 June 2019
Resigned Qureshi, Sarmad Mehmood as Director
16 April 2018
Resigned Jayaraman, Ganesh Raj, Mr. as Director
16 April 2018
Appointed Abdulla, Rashed Ali Hassan as Director
15 June 2015
Appointed Alhashimy, Mohammad as Secretary
15 June 2015
Resigned Allinson, Bernadette as Secretary
17 January 2014
Appointed Jayaraman, Ganesh Raj, Mr. as Director
17 January 2014
Resigned Dalgaard, Flemming as Director
1 November 2013
Resigned Walker, Peter Arthur as Director
11 May 2010
Resigned Woollacott, John Mark as Director
11 May 2010
Appointed Qureshi, Sarmad Mehmood as Director
16 April 2008
Resigned Walters, Patrick William as Director
16 April 2008
Appointed Dalgaard, Flemming as Director
7 November 2007
Resigned Belder, Bastiaan as Director
7 November 2007
Appointed Woollacott, John Mark as Director
7 November 2007
Appointed Walker, Peter Arthur as Director
7 November 2007
Appointed Walters, Patrick William as Director
7 November 2007
Resigned Dilley, Graham Neil as Director
7 November 2007
Resigned Belder, Bastiaan as Secretary
5 October 2007
Appointed Allinson, Bernadette as Secretary
30 May 2007
Resigned Moore, Michael Ellis as Director
30 May 2007
Appointed Dilley, Graham Neil as Director
30 May 2007
Appointed Belder, Bastiaan as Secretary
30 May 2007
Resigned Damle, Sameer Dileep as Secretary
30 May 2007
Resigned Walters, Patrick William as Director
30 May 2007
Resigned Woollacott, John Mark as Director
30 May 2007
Appointed Belder, Bastiaan as Director
30 May 2007
Resigned Walker, Peter Arthur as Director
23 April 2007
Appointed Damle, Sameer Dileep as Secretary
23 April 2007
Appointed Walters, Patrick William as Director
23 April 2007
Appointed Woollacott, John Mark as Director
23 April 2007
Resigned Rees, Nicholas Haydn Glyndwr as Secretary
23 April 2007
Resigned Shaw, Derek as Director
31 August 2006
Appointed Rees, Nicholas Haydn Glyndwr as Secretary
31 August 2006
Resigned Leonard, David Jack as Secretary
31 August 2006
Resigned Leonard, David Jack as Director
30 June 2006
Appointed Shaw, Derek as Director
30 June 2006
Resigned Gradon, Richard Michael as Director
30 June 2006
Appointed Moore, Michael Ellis as Director
8 December 2004
Resigned Scott, Sandra as Director
8 December 2004
Appointed Leonard, David Jack as Director
8 December 2004
Resigned Scott, Sandra as Secretary
8 December 2004
Appointed Leonard, David Jack as Secretary
10 May 2004
Appointed Scott, Sandra as Director
16 December 2002
Appointed Scott, Sandra as Secretary
16 December 2002
Appointed Gradon, Richard Michael as Director
16 December 2002
Appointed Walker, Peter Arthur as Director
16 December 2002
Resigned Kearsley, John Howard as Director
16 December 2002
Resigned Goates, Catherine Mary as Secretary
16 December 2002
Resigned Bradshaw, John as Director
1 January 2001
Resigned Cameron, Ewen William as Secretary
1 January 2001
Appointed Goates, Catherine Mary as Secretary
14 August 2000
Resigned Goates, Catherine Mary as Secretary
14 August 2000
Appointed Cameron, Ewen William as Secretary
17 January 2000
Resigned Cameron, Ewen William as Secretary
17 January 2000
Appointed Goates, Catherine Mary as Secretary
12 October 1999
Appointed Cameron, Ewen William as Secretary
12 October 1999
Resigned Thomson, Paul Thomas as Secretary
2 November 1998
Appointed Bradshaw, John as Director
2 November 1998
Resigned Forrest, Mark Patrick as Director
31 August 1996
Appointed Thomson, Paul Thomas as Secretary
31 August 1996
Resigned Smith, Colin Greenough as Secretary
3 July 1996
Appointed Forrest, Mark Patrick as Director
3 July 1996
Resigned Paton, James Hendry as Director
31 July 1995
Resigned Munt, Derek as Director
31 July 1995
Appointed Kearsley, John Howard as Director
31 May 1995
Resigned Crean, Anthony John Bernard as Director
9 May 1994
Resigned Barrett, Antony Dennis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Zc000073

Group structure 21 shown

Ownership group derived from the Companies House PSC register

The Peninsular and Oriental Steam Navigation Company
Beaufort Insurance Company Limited Owns 75–100% of shares
British India Steam Navigation Company Limited Owns 75–100% of shares
DP World Holding UK Limited Owns 75–100% of shares
DP World Limited Owns 75–100% of shares
DPW Europe Reefer Limited Owns 75–100% of shares
London Gateway Limited Owns 75–100% of shares
London Gateway Logistics Limited Owns 75–100% of shares
London Gateway Logistics Park Development Limited Owns 75–100% of shares
Thames Freeport Limited Owns 25–50% of shares
London Gateway Logistics Park Management Limited Owns 75–100% of shares
London Gateway Port Holdings Limited Owns 75–100% of shares
London Gateway Port Limited Owns 75–100% of shares
London Gateway Port Railway Limited Owns 75–100% of shares
London Gateway Services Limited Owns 75–100% of shares
P & O Bulk Shipping Limited Owns 75–100% of shares
P & O Scottish Ferries Limited Owns 75–100% of shares
P&O Scottish Ferries Ship Management Ltd. Owns 75–100% of shares
P&O Dover (Holdings) Limited Owns 75–100% of shares
P&O Properties International Limited Owns 75–100% of shares
Poets Fleet Management Limited This company Owns 75–100% of shares
And 3 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 February 2026Confirmation statement with no updates31 January 2026
12 November 2025Accounts for a dormant company31 December 2024
5 February 2025Confirmation statement with updates31 January 2025
8 October 2024Accounts for a dormant company31 December 2023
31 July 2024Director's details changed
Show all recent filings

Some other companies at this address

3i European Operational Projects LP
Beaufort Insurance Company Limited
British India Steam Navigation Company Limited
Burjtrade UK Limited
Community Network Services Limited
DP World Holding UK Limited

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